MARIA DEL CARMEN DIAZ DE AROSEMENA - 24653XXX

Comprehensive Background check of Maria Del Carmen Diaz De Arosemena - 24653XXX

Nationality Venezuelan
National citizen document 24653XXX
Voter Precinct 42380
Report Available

Recommended articles

What are the legal obligations of auctioneers in an auction of seized assets in Paraguay?

Auctioneers participating in auctions of seized assets in Paraguay have the responsibility of ensuring that the process is fair and transparent. They must follow legal procedures and report the results to the court.

What legislation exists to combat the crime of industrial espionage in Guatemala?

In Guatemala, the crime of industrial espionage is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who obtain, reveal or use confidential information of a company, with the purpose of benefiting another company or causing economic damage. The legislation seeks to protect intellectual property rights, encourage fair competition, and prevent the theft of trade secrets.

What is the role of investment funds in El Salvador?

Investment funds play an important role in El Salvador by offering investors a diversified and managed way to invest their money. These funds pool money from multiple investors and invest it in a diversified portfolio of assets, such as stocks, bonds, real estate, or commodities. Investment funds are managed by investment professionals and offer investors access to markets and investment opportunities that may be difficult to reach individually.

How are cases of complicity in drug trafficking crimes that affect Guatemala addressed?

Cases of complicity in drug trafficking crimes that affect Guatemala are addressed with strategies to prevent and combat the influence of drug trafficking in the country. Authorities can collaborate with international agencies, apply specific laws and strengthen security to prevent complicity in activities related to drug trafficking.

Are specific sanctions provided for public officials who collaborate with related entities in public contracts inappropriately in Paraguay?

Specific sanctions can be established for public officials who inappropriately collaborate with related entities in public contracts, ensuring individual responsibility and preventing corruption.

What are the rights of homeless people in Brazil?

Homeless people in Brazil have fundamental rights protected by the Constitution and the City Statute. These rights include access to housing, health, food, work, and protection against violence and discrimination.

Other profiles similar to Maria Del Carmen Diaz De Arosemena